HEATHFIELD SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Graniyu Alamutu as a director on 2022-08-15 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-08 with no updates |
| 27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
| 26/01/2126 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/10/1930 October 2019 | DISS40 (DISS40(SOAD)) |
| 29/10/1929 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 08/01/188 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 11/12/1511 December 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 07/01/157 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/11/1318 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM HEATHFIELDS 591-593 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD UNITED KINGDOM |
| 05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 593 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD |
| 12/08/1112 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | SECRETARY APPOINTED LARA ALAMUTU |
| 20/12/1020 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED GANIYU AJANI ALAMUTU |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AJANI ALAMUTU |
| 29/01/1029 January 2010 | 06/12/09 CHANGES |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY GABRIEL COLE |
| 07/01/107 January 2010 | Annual return made up to 6 December 2008 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED GRANIYU ALAMUTU |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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